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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 4
  • 1
    Saltoun, Sagi Dori
    Born in March 1976
    Individual (14 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Mr Sagi Dori Saltoun
    Born in March 1976
    Individual (14 offsprings)
    Person with significant control
    2016-11-25 ~ 2026-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heinrich, Isaac
    Born in October 1959
    Individual (9 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
    Heinrich, Isaac
    Individual (9 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Isaac Heinrich
    Born in October 1959
    Individual (9 offsprings)
    Person with significant control
    2016-11-25 ~ 2026-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    SDSN HOLDINGS LIMITED
    10922288
    7, Stean Street, London, England
    Active Corporate (1 parent, 8 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SFH HOLDINGS LIMITED
    10922592
    7, Stean Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-05-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2026-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CCL LONDON HOLDINGS LIMITED

Period: 2016-11-25 ~ now
Company number: 10497026
Registered name
CCL LONDON HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2025-03-31
5,225 GBP2024-03-31
Investment Property
1,250,000 GBP2025-03-31
1,250,000 GBP2024-03-31
Fixed Assets
1,250,002 GBP2025-03-31
1,255,225 GBP2024-03-31
Debtors
345,454 GBP2025-03-31
Cash at bank and in hand
12,068 GBP2025-03-31
21,408 GBP2024-03-31
Current Assets
357,522 GBP2025-03-31
21,408 GBP2024-03-31
Creditors
Current
684,547 GBP2025-03-31
338,824 GBP2024-03-31
Net Current Assets/Liabilities
-327,025 GBP2025-03-31
-317,416 GBP2024-03-31
Total Assets Less Current Liabilities
922,977 GBP2025-03-31
937,809 GBP2024-03-31
Creditors
Non-current
539,073 GBP2025-03-31
605,720 GBP2024-03-31
Net Assets/Liabilities
383,904 GBP2025-03-31
332,089 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-11,720 GBP2025-03-31
-63,535 GBP2024-03-31
Equity
383,904 GBP2025-03-31
332,089 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2025-03-31
5,225 GBP2024-03-31
Investments in Group Undertakings
2 GBP2025-03-31
5,225 GBP2024-03-31
Investment Property - Fair Value Model
1,250,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
345,454 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
66,966 GBP2025-03-31
67,285 GBP2024-03-31
Amounts owed to group undertakings
Current
600,000 GBP2025-03-31
254,546 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,981 GBP2025-03-31
15,013 GBP2024-03-31
Other Creditors
Current
600 GBP2025-03-31
1,980 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
651,815 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
651,815 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-600,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CCL LONDON HOLDINGS LIMITED
    Info
    Registered number 10497026
    7 Stean Street, London E8 4ED
    PRIVATE LIMITED COMPANY incorporated on 2016-11-25 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • CCL LONDON HOLDINGS LIMITED
    S
    Registered number missing
    7, Stean Street, London, England, E8 4ED
    Limited Company
    CIF 1
  • CCL LONDON HOLDINGS LIMITED
    S
    Registered number 10497026
    7, Stean Street, London, England, E8 4ED
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CARDONET CONSULTANCY LTD
    06263199
    7 Stean Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    Person with significant control
    2017-09-01 ~ 2025-05-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.